Corporate Announcement

PVV Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 06, 2015, inter alia, to consider and take on record the following matters:

1. To discuss/finalise on Preferential Issue of Equity Shares/ Convertible Warrants to Strategic Investors towards raising of additional capital by the Company pursuant to Section 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2009.

2. To consider the resignation of Mr. Ch. Bala Bhaskar Kumar from the office of Independent Director of the Company.